Harry Davis (Tottenham)

Company Name	Harry Davis (Tottenham)
Director	Robert Paul Davis
Company Status	Active
Company Number	00498257
Category	Private Unlimited Company
Incorporation Date	4 August 1951(72 years, 4 months ago)
Previous Name	Davis(Doorway To A Man's World)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Paul Davis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(40 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Mrs Alexandra Melanie Wand
Nationality	British
Status	Current
Appointed	26 April 1997(45 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Robert Paul Davis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(40 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanhope Gardens Highgate London N6 5TS

Secretary Name	Harry Davis
Nationality	British
Status	Resigned
Appointed	22 June 1992(40 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	13 Kingsley Way London N2 0EH

Secretary Name	Mr Robert Paul Davis
Nationality	British
Status	Resigned
Appointed	22 June 1992(40 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanhope Gardens Highgate London N6 5TS

Secretary Name	Thomas Merrin
Nationality	British
Status	Resigned
Appointed	22 June 1992(40 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	23 The Pines Woodford Green Essex IG8 0RW

Secretary Name	Roger Fredrick Hurcomb
Nationality	British
Status	Resigned
Appointed	01 June 1994(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1997)
Role	Secretary
Correspondence Address	55 Estelle Road London NW3 2JX

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4.7k at £1	Alexandra Melanie Wand 26.00% Ordinary
4.5k at £1	Trustees Of Dexter Davis 25.00% Ordinary
4.5k at £1	Trustees Of Fanny Davis 25.00% Ordinary
4.3k at £1	Robert Paul Davis 24.00% Ordinary

Financials

Year	2014
Turnover	£17,790
Net Worth	£527,465
Cash	£381,424
Current Liabilities	£1,728

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (5 months, 2 weeks ago)
Next Return Due	6 July 2024 (6 months, 4 weeks from now)

Charges

2 November 1971	Delivered on: 4 November 1971 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 529, 531, 533, 535 & 541 high rd tottenham N17. Outstanding
27 June 1969	Delivered on: 3 July 1969 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£6000. Particulars: 529, 531, 533, 535 & 541 high rd tottenham N17. Outstanding
13 November 1968	Delivered on: 22 November 1968 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£20,000. Particulars: 529, 531, 533, 535 and 541 high rd. Tottenham, london borough of harringey. Outstanding

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 June 2017	Notification of Alexandra Melanie Wand as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Robert Paul Davis as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Robert Paul Davis as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Notification of Alexandra Melanie Wand as a person with significant control on 6 April 2016 (2 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 18,000 (4 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 18,000 (4 pages)
27 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 18,000 (4 pages)
27 July 2015	Secretary's details changed for Alexandra Melanie Wand on 1 June 2015 (1 page)
27 July 2015	Secretary's details changed for Alexandra Melanie Wand on 1 June 2015 (1 page)
27 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 18,000 (4 pages)
27 July 2015	Secretary's details changed for Alexandra Melanie Wand on 1 June 2015 (1 page)
8 July 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 8 July 2015 (1 page)
8 July 2014	Secretary's details changed for Melanie Davis on 22 June 2014 (1 page)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 18,000 (4 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 18,000 (4 pages)
8 July 2014	Secretary's details changed for Melanie Davis on 22 June 2014 (1 page)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Secretary's details changed for Melanie Davis on 22 June 2011 (1 page)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Robert Paul Davis on 22 June 2011 (2 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Secretary's details changed for Melanie Davis on 22 June 2011 (1 page)
12 July 2011	Director's details changed for Robert Paul Davis on 22 June 2011 (2 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Return made up to 22/06/09; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
9 August 2007	Return made up to 22/06/07; full list of members (3 pages)
9 August 2007	Return made up to 22/06/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
17 July 2006	Return made up to 22/06/06; full list of members (3 pages)
17 July 2006	Return made up to 22/06/06; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
2 July 2004	Return made up to 22/06/04; full list of members (7 pages)
2 July 2004	Return made up to 22/06/04; full list of members (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (7 pages)
13 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (7 pages)
5 January 2001	Full accounts made up to 30 September 1999 (7 pages)
5 January 2001	Full accounts made up to 30 September 1999 (7 pages)
30 June 2000	Return made up to 22/06/00; full list of members (7 pages)
30 June 2000	Return made up to 22/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 30 September 1998 (8 pages)
2 November 1999	Full accounts made up to 30 September 1998 (8 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
4 July 1998	Return made up to 22/06/98; full list of members (6 pages)
4 July 1998	Return made up to 22/06/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 30 September 1997 (8 pages)
2 February 1998	Full accounts made up to 30 September 1997 (8 pages)
25 July 1997	Return made up to 22/06/97; full list of members (6 pages)
25 July 1997	Return made up to 22/06/97; full list of members (6 pages)
30 May 1997	Full accounts made up to 30 September 1996 (8 pages)
30 May 1997	Full accounts made up to 30 September 1996 (8 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New secretary appointed (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New secretary appointed (1 page)
15 August 1996	Full accounts made up to 30 September 1995 (9 pages)
15 August 1996	Full accounts made up to 30 September 1995 (9 pages)
30 June 1996	Return made up to 22/06/96; full list of members (6 pages)
30 June 1996	Return made up to 22/06/96; full list of members (6 pages)
4 August 1951	Certificate of incorporation (1 page)
4 August 1951	Certificate of incorporation (1 page)

Harry Davis (Tottenham)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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